2-OMC Meeting
July 12, 2013
MINERALS

OSAGE MINERALS COUNCIL

PRELIMINARY MEETING

July 12, 2013 10:00 A.M.

OSAGE NATION CHAMBERS

PAWHUSKA, OKLAHOMA

Subject to Change

 

1.     Call to orderWelcome by Chairman, Andrew Yates

2.     Opening prayer 

            Opening Prayer:  Councilmen Bear

3.         Roll call

4.     Minerals Matters – Charles Hurlburt, Supervisory Petroleum Engineer 

5.     Administrative Matters  Osage Agency Acting Superintendent

6.     Executive Session

A. Aaron Lawson- Lawco Exploration, Inc.

B. Dan O’Toole Encana Oil & Gas

C. Jon Godsy- Chaparral Energy

D. Brian Ross- OST

 

 INTERMISSION

 

7.     Old Business  -

A.  Oil & Gas Summit -Torix

8     New business

A.    Core – Voting

B.     Boone Policy amendment

C.     Patricia S. Bright- Bigheart donation

  

 

9.     Committee Reports:

   1.      Improvement Team – Crum

   2.      Budget Committee - Abbott

   3.      Media Committee – RedEagle

   4.      Liaison Committee - Crum

   5.      Scholarship Committee - Core

   6.      Well Plugging Committee - Yates

   7.      Policy/Procedure –  Boone:  

   8.      1906 Act – Bear

   9.      Election Committee-

 

10.   Adjournment


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